PPD INTERNATIONAL INVESTMENTS LIMITED
Company number 08032571
- Company Overview for PPD INTERNATIONAL INVESTMENTS LIMITED (08032571)
- Filing history for PPD INTERNATIONAL INVESTMENTS LIMITED (08032571)
- People for PPD INTERNATIONAL INVESTMENTS LIMITED (08032571)
- Registers for PPD INTERNATIONAL INVESTMENTS LIMITED (08032571)
- More for PPD INTERNATIONAL INVESTMENTS LIMITED (08032571)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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| 04 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 26 Jul 2024 | CS01 | Confirmation statement made on 26 July 2024 with updates | |
| 23 Apr 2024 | AP01 | Appointment of Georgina Adams Green as a director on 18 April 2024 | |
| 19 Apr 2024 | AP01 | Appointment of Alison Jane Starr as a director on 18 April 2024 | |
| 19 Apr 2024 | TM01 | Termination of appointment of David John Norman as a director on 18 April 2024 | |
| 26 Jul 2023 | CS01 | Confirmation statement made on 26 July 2023 with updates | |
| 18 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 25 May 2023 | TM01 | Termination of appointment of Julia Mary James as a director on 24 May 2023 | |
| 06 Apr 2023 | AP01 | Appointment of David John Norman as a director on 29 March 2023 | |
| 06 Apr 2023 | TM01 | Termination of appointment of Richard Stuart Harris as a director on 29 March 2023 | |
| 06 Apr 2023 | AP01 | Appointment of Syed Waqas Ahmed as a director on 29 March 2023 | |
| 06 Apr 2023 | AP01 | Appointment of Euan Daney Ross Cameron as a director on 29 March 2023 | |
| 06 Apr 2023 | AP01 | Appointment of Anthony Hugh Smith as a director on 29 March 2023 | |
| 08 Feb 2023 | SH19 |
Statement of capital on 8 February 2023
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| 08 Feb 2023 | SH20 | Statement by Directors | |
| 08 Feb 2023 | CAP-SS | Solvency Statement dated 07/02/23 | |
| 08 Feb 2023 | RESOLUTIONS |
Resolutions
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| 30 Nov 2022 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 November 2022 | |
| 30 Nov 2022 | AP03 | Appointment of Rhona Gregg as a secretary on 29 November 2022 | |
| 25 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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| 04 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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| 29 Jul 2022 | CS01 | Confirmation statement made on 26 July 2022 with no updates | |
| 29 Jul 2022 | PSC05 | Change of details for Ppd International Holdings (Uk) Ltd. as a person with significant control on 9 July 2019 | |
| 02 Feb 2022 | TM01 | Termination of appointment of Roger Stephen Newbery as a director on 1 February 2022 |